Money Laundering Compliance
2nd Revised edition
By (author) Tim Bennett
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Money Laundering Compliance by Tim Bennett
Book DescriptionMoney laundering is one of the most potentially fraught areas for trustees, practitioners and their professional advisors. Money Laundering Compliance 2ed crucially examines changes in the UK regime with a particular emphasis on the role, liabilities and obligations of trustees within it. Featuring an examination of the range of offences and the application of AML principles in a number of relevant jurisdictions, Money Laundering Compliance discusses key practical issues such as Know your Client, reporting procedures, the conflict between tipping-off and disclosure, and advises practitioners who find themselves involved with trusts under investigation. This new second edition has been fully revised to take account of the EU Directive on Money Laundering which comes into force in Dec 2007.
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Book DetailsISBN: 9781847660527
(234mm x 156mm x mm)
Imprint: Tottel Publishing
Publisher: Bloomsbury Publishing PLC
Publish Date: 1-Oct-2007
Country of Publication: United Kingdom
Books By Author Tim Bennett
Practitioner's Guide to Money Laundering Compliance, Paperback (January 2004)» View all books by Tim Bennett
Examines changes in the UK regime with a particular emphasis on the role, liabilities and obligations of trustees within it. Featuring an examination of the range of offences and the application of AML principles in a number of relevant jurisdictions, this book discusses practical issues such as Know your Client, reporting procedures, and others.
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